Intelligent Systems Holding ApS
Registration details
Company overview
Intelligent Systems Holding ApS is a Private limited company (Ltd.) registered in Denmark under 40113584, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 12 December 2018 and lists its registered address as Hadsund, Denmark. 2 shareholders are on record for Intelligent Systems Holding ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for Intelligent Systems Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niki Grigoriou (appointed 2018-12-12) serves as Direktør; Mads Flemming Prebensen (appointed 2023-01-10) serves as Bestyrelsesmedlem; Bjarne Flou (appointed 2024-03-18) serves as Formand. The remaining 2 records shown (Jette Ditlev and Frank Sorensen) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Intelligent Systems Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Niksus ApS
Denmark
How these relationships were recorded
Intelligent Systems Holding ApS sits 1 level below its ultimate parent, Niksus ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Intelligent Systems Holding ApS is Niksus ApS, holding 58.3% as filed in Intelligent Systems Holding ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns Intelligent Systems Holding ApS?
Two shareholders are currently on record for Intelligent Systems Holding ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is NIKSUS ApS, holding 58.3% — a majority holding — followed by FRANK HOLDING & TECHNOLOGY ApS at 41.7%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Intelligent Systems Holding ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Intelligent Systems Holding ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Intelligent Systems Holding ApS have on record?
2 shareholders are shown on record for Intelligent Systems Holding ApS.
What is Intelligent Systems Holding ApS's company registration number?
Intelligent Systems Holding ApS's registration number is 40113584, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is Intelligent Systems Holding ApS still an active company?
Intelligent Systems Holding ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was Intelligent Systems Holding ApS incorporated?
Intelligent Systems Holding ApS was incorporated on 12 December 2018, according to Danish Business Authority — CVR (Central Business Register).
What is Intelligent Systems Holding ApS's registered address?
The registered address on file for Intelligent Systems Holding ApS is Hadsund, Denmark.
What legal structure is Intelligent Systems Holding ApS registered as?
Intelligent Systems Holding ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of Intelligent Systems Holding ApS?
Three of the 5 officer records shown for Intelligent Systems Holding ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Niki Grigoriou (appointed 2018-12-12) serves as Direktør; Mads Flemming Prebensen (appointed 2023-01-10) serves as Bestyrelsesmedlem; Bjarne Flou (appointed 2024-03-18) serves as Formand. The remaining 2 records shown (Jette Ditlev and Frank Sorensen) are former appointments that have since been resigned. Management authority at Intelligent Systems Holding ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Intelligent Systems Holding ApS have a parent company or subsidiaries?
Intelligent Systems Holding ApS sits 1 level below its ultimate parent, Niksus ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Intelligent Systems Holding ApS's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Intelligent Systems Holding ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Intelligent Systems Holding ApS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Intelligent Systems Holding ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 9 November 2026.